- Lincoln Financial (Austin, TX)
- …**Requisition #:** 74448 **The Role at a Glance** We are seeking an enthusiastic Senior IT Auditor who is a self-starter and initiative driven, ready to take ... Plan audit engagements, identify inherent risks and control objectives, perform risk assessments and identify IT-related risks and vulnerabilities based on business… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Senior Risk Analytics Consultant in Fraud Risk Analytics as part of Corporate Risk . The team is ... responsible in building centralized framework of managing fraud losses across customer lifecycle driving better ...losses. This is an exciting opportunity for a strong analyst to be part of this team. Incumbent is… more
- Huntington National Bank (Austin, TX)
- …basis. Summary: The Model Management and Optimization (MMO) team within Risk Management's BSA Operations Department is primarily responsible for the development ... and OFAC compliance. In addition to continuously improving Customer Risk Management, Transaction Monitoring, and Name Screening Programs, MMO...product groups, and lines of business stakeholders. AML Product Analyst 2 The AML Product Analyst 2… more
- Huntington National Bank (Austin, TX)
- …Within a team environment and under minimal supervision, the colleague will: AML Product Analyst 3 + Serve as a senior working team member, or AML ... basis. Summary: The Model Management and Optimization (MMO) team within Risk Management's BSA Operations Department is primarily responsible for the development… more
- USAA (Plano, TX)
- …Security Analyst I with Customer Identity and Access Management (CIAM), fraud prevention, and/or Information Security risk management experience. This role ... + Two or more years experience in Customer Identity and Access Management, fraud prevention and/or detection, compliance, risk , legal, or audit within the… more
- Intuit (Plano, TX)
- **Overview** We are seeking a highly analytical, strategic, and execution-focused Staff Business Analyst to join our Risk team with a dedicated focus on vendor ... or the broader financial risk landscape. + Experience working with risk -related vendors (eg, fraud detection, underwriting tools, KYC/AML platforms). **How… more
- MUFG (Irving, TX)
- …suspicious financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. The ... or managing financial crime investigative processes + Experience interacting with senior managers and compliance subject matter experts + Collaborative with strong… more
- City National Bank (Dallas, TX)
- …AUDIT MANAGER- WEALTH MANAGEMENT* WHAT IS THE OPPORTUNITY? The Wealth Management Senior Audit Manager position, reporting to the Audit Director of Wealth Management, ... performed, and effectively communicate audit results to the Audit Director, senior management and applicable Board/Committees in the form of meetings, presentation,… more
- Comerica (Frisco, TX)
- …Enterprise Platform Engineering Enterprise Security (Threat Intelligence, SOC, Cyber Fraud Operations, etc.) Office of the Chief Technology Officer Technology ... strong working relationships with all levels of colleagues including senior leadership Participate in projects, journeys, and operational activities Identify,… more